The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dyson, Jacqueline Ann
    Public Relations born in October 1986
    Individual (1 offspring)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Alexander David
    It Senior Technical Specialist born in October 1968
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Quirke, Stephen Francis
    Marketing Manager born in January 1968
    Individual
    Officer
    2003-11-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Mckenzie, Christopher Stuart
    Solicitor born in January 1961
    Individual
    Officer
    2003-11-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Hunsworth, Nicholas David
    Solicitor born in November 1956
    Individual
    Officer
    2003-11-14 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Smith, Derek Alexander
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2003-08-13 ~ 2004-02-24
    OF - Director → CIF 0
  • 5
    Carroll, Andrew Neil
    Air Cabin Crew born in January 1960
    Individual
    Officer
    2003-11-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-13 ~ 2010-08-04
    PE - Secretary → CIF 0
  • 7
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-23 ~ 2003-08-13
    PE - Nominee Director → CIF 0
  • 8
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-07-23 ~ 2003-08-13
    PE - Nominee Secretary → CIF 0
  • 9
    95, Station Road, Hampton, Middx, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-08-04 ~ 2011-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

15 THEOBALDS ROAD MANAGEMENT LIMITED

Previous name
LAWGRA (NO.959) LIMITED - 2002-09-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
7 GBP2023-12-31
7 GBP2022-12-31
Net Assets/Liabilities
7 GBP2023-12-31
7 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
7 GBP2023-12-31
7 GBP2022-12-31

  • 15 THEOBALDS ROAD MANAGEMENT LIMITED
    Info
    LAWGRA (NO.959) LIMITED - 2002-09-02
    Registered number 04492251
    196 New Kings Road, London SW6 4NF
    Private Limited Company incorporated on 2002-07-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.